Document Mentions (5 shared documents)

EFTA00261437

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al: Verizon - Active 10065-7007, 2 une - 5 August 2018 o (U) Verizon - Disconnected, New York, - , 13 May 2015 New York, NY o (U) Utility: G Max Service Address: New York, NY 10065-7007; Billing Address: New York, NY 10022, 31 October 2008-31 January 2 • (U) As of September 2019, DIVS search of

axwell trial in order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and Ghislaine

nformation • (U) Investigative/Intelligence Gaps • (U) What is the relationship between and Ghislaine Maxwell? • (U) Did Kevin Maxwell discuss Ghislaine Maxwell's affairs with UNCLASSIFIED// FOR OFFICIAL USE ONLY (U) Source Summary Statement (U) Reporting in this TIR was derived primarily from FBI databases

ngdom, Email: POC/Emergency: G 1433,E ame Maxwe E Boston, MA 02108- • //FOUO 10 August 2018 - DOB , Pass, rt United Kingdo Emai : : s nine Maxwell, ston, • //FOUO 17 December 2017 - United Kingdom, Emai : E lo er: S ring Creative, Creative Director, POC: Ghislaine Maxwell, Boston, MA 02108

hislaine Maxwell Trial (U) Executive Summary (UHFOUO) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigatin

, serial 568 I9 February 2021). • (U) As of December 2021, according to , an online website roviding information about both Jeffrey Epstein and Ghislame Maxwell, as referenced as working for Jeffrey Epstein after gan working for Epstein during the 1990s. (1.W/FOUO • had three prior addresses ass

As of December 2021, according to TECS travel records matching the subject, last traveled INBOUND on from London/Heathrow International aimort to John F Kennedy International aiiport. traveled on Passport ssued by the United Kingdom (UK) with an expiration date of 31 August 2021. (US Customs and Border Patrol I TECS I

EFTA01729963

7 mentions1 same-page

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(Steeple Times I "Grubby Malcolm Grumbridge & Mucky Ghislaine Maxwell" I 5 August 2021 1 www.thesteeoletimes.com/movers-shakers/malcolmitrumbridge- maxwell0. • (U) As of December 2021, according to dailymail.com, an online news website, Malcolm Grumbridge was referenced as a Maxwell family associate an

hislaine Maxwell Trial (U) Executive Summary (U//LES) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigatin

FOUR OFFICIAL USE ONLY I UNCLASSIFIED//FOUR OFFICIAL USE 0 Criteria: Malcolm Grumblidge; DOS: • Analyst Note: Kevin Maxwell and Ian Maxwell are Ghislaine Maxwell's brothers. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 3 EFTA01729965 UNCLASSIFIED//LAW ENFORC

registered to the The Hogarth Group that were linked to Kevin and Ian Maxwell, (The Times I "Disgraced solicitor Malcolm Grumbridge's links to the Maxwells" I 2 August 2021 1 www.thetimes.co.uk/article/disaraced-solicitor-malcolm-grumbridees-(inks-to-the- maxwells-tst265t2t). • (U) As of August 2021, a

ecades. The article indicated Grumbridge managed the Maxwell's finances and acted as the custodian of Ghislai

to TECS travel records matching the subject, Grumbridge last traveled INBOUND on 24 October 2019 from London/Heathrow ii it International ai rt to John F Kennedy International airport. Grumbridge traveled on Pass issued by the United Kingdom with an expiration date of (US nd Border Patrol I TECS I "Encounter Records of

EFTA00174257

6 mentions1 same-page

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egitimate business career for more than four decades. The article indicated Grumbridge managed the Maxwell's finances and acted as the custodian of Ghislaine Maxwell's residence located at 44 Kinnerton St in Belgravia, London. (Steeple Times I "Grubby Malcolm Grumbridge & Mucky Ghislaine Maxwell" I 5 August 2021 1

registered to the The Hogarth Group that were linked to Kevin and Ian Maxwell.a (The Times I "Disgraced solicitor Malcolm Grumbridge's links to the Maxwells" I 2 August 2021 www.thetimes.co.uk/article/disgraced-solicitor-malcolm-grumbridges-links-to-the- maxwells-tst265t20. • (U) As of August 2021, accor

ecades. The article indicated Grumbridge managed the Maxwell's finances and acted as the custodian of Ghislai

021, according to TECS travel records matching the subject, Grumbridge last traveled INBOUND on 24 October 2019 from London/Heathrow Internation to John F Kennedy International airport. Grumbridge traveled on Passport# issued by the United Kingdom (UK) with an expiration date of 31 August 2021. (US Customs and Border Patr

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EFTA00174253

6 mentions1 same-page

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registered to the The Hogarth Group that were linked to Kevin and Ian Maxwell.' (The Times I "Disgraced solicitor Malcolm Grumbridge's links to the Maxwells" I 2 August 2021 1 www.thetimes.co.uldarticle/disgraced-solicitor-malcolm-grumbridges-links-to-the- maxwells-tst265t2t). • (U) As of August 2021, a

ecades. The article indicated Grumbridge managed the Maxwell's finances and acted as the custodian of Ghislai

, according to TECS travel records matching the subject, Grumbridge last traveled INBOUND on 24 October 2019 from London/Heathrow International to John F Kennedy International airport. Grumbridge traveled on Passport# issued by the United Kingdom (UK) with an expiration date of 31 August 2021. (US Customs and Border Patr

EFTA02256245

2 mentions1 same-page

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m: "American Express Travel" <[email protected]> EFTA_R1_01049377 EFTA02256275 Date: September 4, 2018 at 11:57:03 AM EDT To: LESLEY.JEE GM A I l. )N m Subject: Itinerary for 07SEP18 UERLFH DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only addr have any question

ed Time Stops Confirmed Entry and Exit Information for Travel 07 Sep 2018 Swiss International Airlines W4L58Y LX 23 B Economy Class New York, John F Kennedy International Geneva, Geneve-cointrin 07:25 PM 09:15 AM / 08 Sep 2018 Terminal 4 Terminal 1 7 Hrs 50 Mins Non-stop EFTA_R1_01049350 EFTA02256248 America

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